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BSL GAS TECHNOLOGIES LIMITED

Company number 02544736

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
09 Nov 2020 SH02 Statement of capital on 13 October 2020
  • GBP 5,915
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
28 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
30 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
21 Aug 2019 SH03 Purchase of own shares.
10 Jun 2019 SH02 Statement of capital on 13 May 2019
  • GBP 6,703
04 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
20 Sep 2018 SH02 Statement of capital on 23 May 2018
  • GBP 7,463
02 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jun 2017 SH01 Statement of capital following an allotment of shares on 10 May 2017
  • GBP 8,983
16 Jun 2017 SH02 Statement of capital on 31 May 2017
  • GBP 8,223
24 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Redeemable shares 03/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
20 Jul 2016 CH01 Director's details changed for Ms Julie Dawn Coles on 26 June 2016
18 May 2016 AP01 Appointment of Ms Julie Dawn Coles as a director on 18 May 2016
18 May 2016 AP01 Appointment of Mr Christopher Vincent Tring as a director on 18 May 2016
18 May 2016 AP01 Appointment of Mr Keith Howard Kerwin as a director on 18 May 2016
24 Mar 2016 TM02 Termination of appointment of Margaret Ann Hodson as a secretary on 14 March 2016
05 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 8,381